Inmate Steals Over $27,000 in Federal Pandemic Insurance Benefits
With the assistance of his girlfriend, a New York State inmate stole more than $27,000 in Federal Pandemic Unemployment Insurance Benefits in 2020 and 2021.
Source: wpdh.com
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DOJ Announces Additional Steps to Combat COVID-19 Related Fraud | Faegre Drinker Biddle & Reath LLP
In a press release issued on September 14, 2022, the U.S. Department of Justice (DOJ) announced additional enhancements to its initiative to combat COVID-19 related fraud. Expanding on...
Source: jdsupra.com
Criminals Spent COVID-19 Unemployment Benefits On Drugs, Weapons: Department Of Labor OIG
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
Source: zerohedge.com
Criminals Spent COVID-19 Unemployment Benefits on Drugs, Weapons: Department of Labor OIG
The U.S. Department of Labor's Office of Inspector General (OIG) has said that criminals stole billions of dollars ...
Source: theepochtimes.com
Lebanon man indicted on COVID-19 unemployment fraud charges
Stacy Taylor, 27, was charged with 52 counts of wire fraud and 52 counts of mail fraud in connection to the case, U.S. Attorney Gerard M. Karam said.
Source: fox43.com